PHOENIX, Ariz. – Jose Angel Gonzalez-Carrillo, 46, of Modesto, California, and Ethyel Aldahyr Ontiveros-Flores, 25, of Mazatlan, Mexico, were arrested on the evening of June 2, 2025, and charged by criminal complaint for conspiring to distribute over 36 kilograms of fentanyl pills, and over 9 kilograms of fentanyl powder. On...

TUCSON, Ariz. – German Montano-Peralta, 33, of Nacozari, Sonora, Mexico, was sentenced on May 12, 2025, by United States District Judge Angela Martinez to 88 months in prison, followed by three years of supervised release. Montano-Peralta previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine. On April 30, 2024...

PHOENIX, Ariz. – Carlos Rene Montes, 32, a United States Citizen from Tucson, and Miguel Angel Sesma, 30, a legal permanent resident from Mexico living in Phoenix, were charged on Tuesday by federal criminal complaint with Conspiracy to Possess with the Intent to Distribute Fentanyl after agents seized a combined...

PHOENIX, Ariz. – Jefferson Alejandro Lopez Alcaraz, 45, of Phoenix, was sentenced on February 13, 2025, by United States District Judge John T. Tuchi to 180 months in prison followed by five years of supervised release, to run consecutive to the 60-month sentence Lopez Alcaraz is currently serving in CR-21-00451-TUC-JCH...

PHOENIX, Ariz. – Angel Valencia-Avendano, 20, of Los Mochis, Sinaloa, was sentenced last week by United States Chief District Judge G. Murray Snow to 84 months in prison. Valencia-Avendano pleaded guilty to Possession with Intent to Distribute Fentanyl. On March 6, 2023, Valencia-Avendano was arrested and charged with fentanyl trafficking...

Phoenix, Ariz. - On November 29, 2023, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to Transport Aliens; Conspiracy to Launder Monetary Instruments; Conspiracy to Distribute Marijuana...

PHOENIX, Ariz. – Juan Alfonso Torres-Rodriguez, 27, of Mexico, was charged by criminal complaint on March 9, 2023, with one count of Possessing Suspected Fentanyl Pills for Distribution. The complaint alleges that, on the evening of March 8, 2023, law enforcement officers observed Torres-Rodriguez participating in a suspected drug transaction...

PHOENIX– Today, DEA in partnership with the Arizona Attorney General’s Office and the Tempe Police Department announced the culmination of a three-year long investigation targeting the Sinaloa Drug Cartel. To date, over 150 individuals have been charged and investigators have seized over 4.5 million fentanyl laced fake prescription pills, 66...

TUCSON, Ariz. – Today, the United States Attorney’s Office for the District of Arizona announced the unsealing of a 30-count indictment against 13 individuals for charges related to the distribution of methamphetamine, fentanyl, cocaine, and heroin. On May 4, a federal grand jury in Tucson returned the indictment against the...

PHOENIX - On January 20, 2022, the U.S. Drug Enforcement Administration (DEA) arrested three subjects who were distributing methamphetamine and fake M30 pills suspected to contain fentanyl from BSG Auto Sales in Phoenix, Arizona. Investigators seized from the auto dealership approximately 20 pounds of methamphetamine, 4,000 M30 pills suspected to...